Distributions and Loans, Other than QDROs

4,172 topics in this forum

1. IRS Distribution Codes

   By Guest mikeak, August 14, 2002
   • 6 replies
   • 2.5k views
   • 
   • jaemmons
   • August 16, 2002

2. IRS Examination- Qualification Issues

   By Guest Gumby, January 27, 2010
   • 0 replies
   • 944 views
   • 
   • Guest
   • January 27, 2010

3. IRS has revised the 12/27/01 Special Tax Notice

   By Everett Moreland, January 17, 2002
   • 6 replies
   • 1.6k views
   • 
   • MGB
   • January 17, 2002

4. Irs Issues Final Rmd Regulations

   By Appleby, April 16, 2002
   • 6 replies
   • 1.8k views
   • 
   • Appleby
   • April 16, 2002

5. IRS ISSUES RMD AMENDMENT REQUIREMENT FOR QRPs

   By Appleby, May 29, 2002
   • 0 replies
   • 1.2k views
   • 
   • Appleby
   • May 29, 2002

6. IRS letter forwarding program

   By Bird, December 20, 2011
   • 8 replies
   • 1.5k views
   • 
   • david rigby
   • August 31, 2012

7. IRS Lien

   By waid10, January 3, 2013   

   • Required to withhold?
   • 0 replies
   • 932 views
   • 
   • waid10
   • January 3, 2013

8. IRS Locator - over 50

   By pmacduff, September 20, 2005
   • 2 replies
   • 1.5k views
   • 
   • pmacduff
   • September 21, 2005

9. IRS Minimum Distribution Regulation Delayed

   By Guest Calimayhew, November 6, 2002
   • 6 replies
   • 2.2k views
   • 
   • MGB
   • December 9, 2002

10. IRS Notice 2005-5 on automatic rollovers

    By Everett Moreland, December 28, 2004
    • 7 replies
    • 3k views
    • 
    • Belgarath
    • December 31, 2004

11. IRS Notice 2010 945

    By DP, June 5, 2012
    • 0 replies
    • 941 views
    • 
    • DP
    • June 5, 2012

12. IRS Notice 2020-62

    By Belgarath, August 12, 2020
    • 10 replies
    • 2k views
    • 
    • Luke Bailey
    • August 13, 2020

13. IRS Phone forum

    By John Feldt ERPA CPC QPA, September 15, 2011
    • 5 replies
    • 2.7k views
    • 
    • ESOP Guy
    • September 16, 2011

14. IRS regs for Hardship

    By Guest yvonne001, December 28, 2007
    • 2 replies
    • 1.2k views
    • 
    • Guest
    • December 28, 2007

15. IRS Rejection of 1099R TIN when filing taxes

    By AmyETPA, April 13, 2023
    • 2 replies
    • 907 views
    • 
    • Paul I
    • April 13, 2023

16. IRS Withholding on min. req. distrib.

    By Guest dlm, May 17, 1999
    • 2 replies
    • 1.8k views
    • 
    • Ervin Barham
    • May 18, 1999

17. Is "purchase land for primary residence" permitted as a hardship withdrawal?

    By Guest Commuter Rex, September 29, 2003
    • 2 replies
    • 3.3k views
    • 
    • mbozek
    • October 8, 2003

18. Is a 401(k) the Same "Kind" of Plan as an ESOP?

    By GMK, February 21, 2008
    • 3 replies
    • 2.1k views
    • 
    • GMK
    • February 26, 2008

19. is a minimum distribution required for a participant who is rolling hi

    By MR, August 25, 2000
    • 1 reply
    • 1.4k views
    • 
    • pjkoehler
    • August 25, 2000

20. Is a Participant's Child Always an Eligible Designated Beneficiary?

    By rocknrolls2, December 11, 2020
    • 1 reply
    • 480 views
    • 
    • RatherBeGolfing
    • December 12, 2020

21. is adding a minimum in-service distribution a problem?

    By AlbanyConsultant, March 1, 2021
    • 6 replies
    • 1k views
    • 
    • FormsRstillmylife
    • March 3, 2021

22. Is an involuntary cash-out provision a protected distribution option?

    By Guest Grumpy455, March 8, 2005
    • 2 replies
    • 1.8k views
    • 
    • Guest
    • March 8, 2005

23. Is an offset a distribution?

    By JAS76, November 5, 2020
    • 1 reply
    • 504 views
    • 
    • Luke Bailey
    • November 5, 2020

24. Is an RMD applicable?

    By Connor, September 19, 2023
    • 2 replies
    • 524 views
    • 
    • Connor
    • September 19, 2023

25. is an RMD to an active owner an "in service distribution"?

    By Lori H, April 19, 2016
    • 1 reply
    • 811 views
    • 
    • Lou S.
    • April 19, 2016

26. Is any portion of a lump sum paid prior to the Required Beginning Date

    By John A, January 6, 2000
    • 2 replies
    • 1.3k views
    • 
    • Guest
    • January 6, 2000

27. Is beneficiary designation from pre-spinoff plan valid for determining

    By Guest Thom Heaney Jr, February 11, 2000
    • 0 replies
    • 1.9k views
    • 
    • Guest
    • February 11, 2000

28. Is educational Info distributed to employees regarding plan features b

    By Guest kpmoon, January 13, 2000
    • 1 reply
    • 1.2k views
    • 
    • Ervin Barham
    • January 14, 2000

29. Is in-service distribution of an annuity contract permitted to a participant in a 401(k) plan?

    By Guest rocnrols2, May 14, 2004
    • 1 reply
    • 987 views
    • 
    • Guest
    • May 14, 2004

30. Is IRC 414(k) still in effect?

    By Guest Carol the Writer, November 30, 2004
    • 3 replies
    • 2.9k views
    • 
    • SoCalActuary
    • December 17, 2004

31. Is it discriminatory to charge higher distribution fee for smaller accounts?

    By jkharvey, October 30, 2018
    • 5 replies
    • 946 views
    • 
    • Larry Starr
    • October 30, 2018

32. Is it o.k. to destroy the check and what about withholding in this sit

    By John A, January 6, 2000
    • 3 replies
    • 1.8k views
    • 
    • Fredman
    • January 7, 2000

33. Is it okay to continue periodic payments after the participant’s death?

    By Peter Gulia, January 4, 2022   

    • direct deposit; electronic funds transfer
    • 8 replies
    • 1k views
    • 
    • Peter Gulia
    • January 7, 2022

34. Is it possible to transfer between employer's 2 plans

    By pam@bbm, October 29, 2015
    • 13 replies
    • 2.4k views
    • 
    • QDROphile
    • November 9, 2015

35. Is it rolloverable

    By LIBERTYKID, June 24, 2014
    • 6 replies
    • 1.8k views
    • 
    • david rigby
    • June 24, 2014

36. is mother of owner entitled to defer 70 1/2 distribution?

    By k man, December 3, 2003
    • 9 replies
    • 3.6k views
    • 
    • GBurns
    • December 4, 2003

37. Is quicker way to pay termination distributions in a quarterly-valuate

    By Guest FREE401k, August 3, 2000
    • 1 reply
    • 1.4k views
    • 
    • bzorc
    • August 3, 2000

38. Is RMD due?

    By cheersmate, October 27, 2022   

    • rmd
    • in-service distributions
    • 5 replies
    • 779 views
    • 
    • CuseFan
    • October 28, 2022

39. Is RMD required?

    By Santo Gold, June 10, 2021
    • 4 replies
    • 852 views
    • 
    • Luke Bailey
    • June 11, 2021

40. Is Spousal Consent Req'd in this case?

    By BG5150, September 8, 2014
    • 3 replies
    • 1k views
    • 
    • BG5150
    • September 8, 2014

41. is spousal consent required for in service distribution?

    By mariemonroe, April 29, 2009
    • 2 replies
    • 2.8k views
    • 
    • Guest
    • April 30, 2009

42. Is the notice to remove J&S language a separate notice or can be

    By Guest Paul Jalazo, February 13, 2001
    • 1 reply
    • 1.7k views
    • 
    • Guest
    • March 9, 2001

43. Is the Oct. 3 law on Hurricane Relief on the IRS web site?

    By Scuba 401, October 6, 2017
    • 4 replies
    • 595 views
    • 
    • Scuba 401
    • October 9, 2017

44. Is there a difference in taxable amount if a plan surrenders a life in

    By John A, September 28, 2000
    • 0 replies
    • 1.5k views
    • 
    • John A
    • September 28, 2000

45. Is there a limit on the number of loans which a participant can have?

    By R. Butler, January 8, 2001
    • 11 replies
    • 2.4k views
    • 
    • R. Butler
    • April 2, 2001

46. Is there a penalty for not complying with the mandatory state withholding in North Carolina for an out of state company?

    By stephen, January 27, 2004
    • 4 replies
    • 2.3k views
    • 
    • Guest
    • February 11, 2004

47. Is there a penalty for not remitting tax witholding on distributions electronically?

    By Santo Gold, February 28, 2005
    • 4 replies
    • 1.6k views
    • 
    • Jim Chad
    • February 28, 2005

48. Is there a problem if the company receiving a rollover check well with

    By John A, February 21, 2001
    • 3 replies
    • 1.7k views
    • 
    • Guest
    • February 23, 2001

49. Is there a requirement to pay earnings on a participant's account bala

    By AmyR, October 20, 2000
    • 3 replies
    • 1.8k views
    • 
    • BeckyMiller
    • May 29, 2002

50. Is there a statute of limitations on RMDs?

    By Guest Kathleen Fouquet, October 25, 2001
    • 2 replies
    • 3.1k views
    • 
    • Mary Kay Foss
    • October 25, 2001